DOSSIERS / DAM
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Company dossier

DAM

FRANCE · COMPANY · INCORPORATED 2021-11-26
KYBE ID: FR-907743116 · 907743116 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DAM
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907743116
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-26
fr_insee
48 PRO GEORGES CLEMENCEAU, 85100 LES SABLES D'OLONNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS ALAIN NICOLAS HOUILLEDirecteurFrance registry
MARIE BONJEANDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100